One linked filing — more sources may join as they report · filed Mar 10, 2023. View entity profile → Other incidents for this victim →
incident inc_e58e6f9060cb421f · merge_method deterministic
Discovered → first regulatory filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay · Filing span — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
PII · Government ID
ME
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Nov 14, 2022 → Nov 21, 2022
When the intrusion reportedly occurred, per the linked filings
Jan 11, 2023
Reported by MAINE AG filing
Sunny Energy, LLC reported a business email compromise that occurred between November 14, 2022, and November 21, 2022. The breach was discovered on January 11, 2023, and affected 2 Maine residents. The compromised information included names and Social Security numbers. The company offered 12 months of credit monitoring and identity theft protection services through TransUnion.
Affected (this filing): 2
About this clustering
DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.